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PKF SMITH COOPER SYSTEMS LIMITED

Company number 09165906

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2015	TM01	Termination of appointment of John Christopher Taylor as a director on 30 September 2015	View PDF Termination of appointment of John Christopher Taylor as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 18.18	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 18.18 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 18.18	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 18.18 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
06 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	MR01	Registration of charge 091659060001, created on 10 December 2014	View PDF Registration of charge 091659060001, created on 10 December 2014 - link opens in a new window - 25 pages (25 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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